Coupe Foundry Limited

Company Name	Coupe Foundry Limited
Company Status	Dissolved
Company Number	05047429
Category	Private Limited Company
Incorporation Date	18 February 2004(20 years, 2 months ago)
Dissolution Date	28 June 2018 (5 years, 10 months ago)
Previous Name	Brabco 344 Limited

Business Activity

Section C	Manufacturing
SIC 2751	Casting of iron
SIC 24510	Casting of iron

Directors

Secretary Name	Mr John Arthur Keith Stapleton
Status	Closed
Appointed	01 March 2011(7 years after company formation)
Appointment Duration	7 years, 4 months (closed 28 June 2018)
Role	Company Director
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Director Name	Mr Thomas Riley
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2012(8 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 28 June 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Director Name	Mr John Arthur Keith Stapleton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2012(8 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 28 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Director Name	Mr Paul Matthew Lacey
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(9 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (closed 28 June 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Director Name	Mr Gary James Vear
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(9 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (closed 28 June 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Director Name	Paul Jan Wieckowicz
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(1 month, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Saint Helens Well Tarleton Village Preston Lancashire PR4 6NB

Director Name	Mr Neil Stuart Winn
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 10 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Woodfield Close Penwortham Preston Lancashire PR1 0SJ

Secretary Name	Mr Neil Stuart Winn
Nationality	British
Status	Resigned
Appointed	31 March 2004(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 10 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Woodfield Close Penwortham Preston Lancashire PR1 0SJ

Director Name	Mr Stephen Jeffrey Rowland
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	The Foundry Kittlingbourne Brow Higher Walton Preston Lancashire PR5 4DQ

Director Name	Brabners Directors Limited (Corporation)
Status	Resigned
Appointed	18 February 2004(same day as company formation)
Correspondence Address	C/O Brabners Chaffe Street 1 Dale Street Liverpool Merseyside L2 2PP

Secretary Name	Brabners Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2004(same day as company formation)
Correspondence Address	C/O Brabners Chaffe Street 1 Dale Street Liverpool Merseyside L2 2PP

Location

Registered Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£7,600,675
Gross Profit	£2,837,163
Net Worth	£570,364
Cash	£332,632
Current Liabilities	£1,518,946

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 June 2018	Final Gazette dissolved following liquidation (1 page)
28 March 2018	Return of final meeting in a creditors' voluntary winding up (25 pages)
27 March 2017	Liquidators' statement of receipts and payments to 19 January 2017 (19 pages)
27 March 2017	Liquidators' statement of receipts and payments to 19 January 2017 (19 pages)
3 February 2016	Liquidators' statement of receipts and payments to 19 January 2016 (18 pages)
3 February 2016	Liquidators' statement of receipts and payments to 19 January 2016 (18 pages)
3 February 2016	Liquidators statement of receipts and payments to 19 January 2016 (18 pages)
11 February 2015	Administrator's progress report to 20 January 2015 (28 pages)
11 February 2015	Appointment of a voluntary liquidator (1 page)
11 February 2015	Appointment of a voluntary liquidator (1 page)
11 February 2015	Administrator's progress report to 20 January 2015 (28 pages)
20 January 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
20 January 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
2 September 2014	Administrator's progress report to 26 July 2014 (26 pages)
2 September 2014	Administrator's progress report to 26 July 2014 (26 pages)
13 August 2014	Sect 519 (1 page)
13 August 2014	Sect 519 (1 page)
12 May 2014	Statement of administrator's proposal (53 pages)
12 May 2014	Statement of administrator's proposal (53 pages)
11 April 2014	Result of meeting of creditors (2 pages)
11 April 2014	Result of meeting of creditors (2 pages)
11 April 2014	Result of meeting of creditors (2 pages)
11 April 2014	Result of meeting of creditors (2 pages)
4 February 2014	Registered office address changed from the Foundry Kittlingbourne Brow Higher Walton Preston Lancashire PR5 4DQ on 4 February 2014 (2 pages)
4 February 2014	Registered office address changed from the Foundry Kittlingbourne Brow Higher Walton Preston Lancashire PR5 4DQ on 4 February 2014 (2 pages)
4 February 2014	Registered office address changed from the Foundry Kittlingbourne Brow Higher Walton Preston Lancashire PR5 4DQ on 4 February 2014 (2 pages)
3 February 2014	Appointment of an administrator (1 page)
3 February 2014	Appointment of an administrator (1 page)
14 October 2013	Full accounts made up to 31 March 2013 (22 pages)
14 October 2013	Full accounts made up to 31 March 2013 (22 pages)
1 August 2013	Termination of appointment of Stephen Rowland as a director (1 page)
1 August 2013	Termination of appointment of Stephen Rowland as a director (1 page)
1 July 2013	Appointment of Mr Paul Matthew Lacey as a director (2 pages)
1 July 2013	Appointment of Mr Paul Matthew Lacey as a director (2 pages)
1 July 2013	Appointment of Mr Gary James Vear as a director (2 pages)
1 July 2013	Appointment of Mr Gary James Vear as a director (2 pages)
19 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-02-19 GBP 3 (5 pages)
19 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-02-19 GBP 3 (5 pages)
20 August 2012	Full accounts made up to 31 March 2012 (24 pages)
20 August 2012	Full accounts made up to 31 March 2012 (24 pages)
18 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
18 June 2012	Purchase of own shares. (3 pages)
18 June 2012	Cancellation of shares. Statement of capital on 18 June 2012 GBP 3 (4 pages)
18 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
18 June 2012	Purchase of own shares. (3 pages)
18 June 2012	Cancellation of shares. Statement of capital on 18 June 2012 GBP 3 (4 pages)
1 June 2012	Termination of appointment of Paul Wieckowicz as a director (1 page)
1 June 2012	Termination of appointment of Paul Wieckowicz as a director (1 page)
31 May 2012	Appointment of Mr John Arthur Keith Stapleton as a director (2 pages)
31 May 2012	Appointment of Mr Stephen Jeffrey Rowland as a director (2 pages)
31 May 2012	Appointment of Mr Thomas Riley as a director (2 pages)
31 May 2012	Appointment of Mr John Arthur Keith Stapleton as a director (2 pages)
31 May 2012	Appointment of Mr Stephen Jeffrey Rowland as a director (2 pages)
31 May 2012	Appointment of Mr Thomas Riley as a director (2 pages)
20 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
20 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
28 November 2011	Full accounts made up to 31 March 2011 (20 pages)
28 November 2011	Full accounts made up to 31 March 2011 (20 pages)
17 August 2011	Section 519 (1 page)
17 August 2011	Section 519 (1 page)
16 June 2011	Termination of appointment of Neil Winn as a secretary (1 page)
16 June 2011	Termination of appointment of Neil Winn as a director (1 page)
16 June 2011	Termination of appointment of Neil Winn as a secretary (1 page)
16 June 2011	Appointment of Mr John Arthur Keith Stapleton as a secretary (1 page)
16 June 2011	Appointment of Mr John Arthur Keith Stapleton as a secretary (1 page)
16 June 2011	Termination of appointment of Neil Winn as a director (1 page)
17 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
3 December 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
3 December 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
23 February 2010	Director's details changed for Paul Jan Wieckowicz on 18 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Neil Stuart Winn on 18 February 2010 (2 pages)
23 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Paul Jan Wieckowicz on 18 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Neil Stuart Winn on 18 February 2010 (2 pages)
2 October 2009	Accounts for a medium company made up to 31 March 2009 (20 pages)
2 October 2009	Accounts for a medium company made up to 31 March 2009 (20 pages)
19 August 2009	Auditor's resignation (1 page)
19 August 2009	Auditor's resignation (1 page)
8 July 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
5 March 2009	Return made up to 18/02/09; full list of members (4 pages)
5 March 2009	Return made up to 18/02/09; full list of members (4 pages)
10 September 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
10 September 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
19 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 March 2008	Return made up to 18/02/08; full list of members (4 pages)
19 March 2008	Return made up to 18/02/08; full list of members (4 pages)
17 March 2008	Director and secretary's change of particulars / neil winn / 19/02/2008 (2 pages)
17 March 2008	Director and secretary's change of particulars / neil winn / 19/02/2008 (2 pages)
5 October 2007	Accounts for a medium company made up to 31 March 2007 (17 pages)
5 October 2007	Accounts for a medium company made up to 31 March 2007 (17 pages)
19 March 2007	Return made up to 18/02/07; full list of members (7 pages)
19 March 2007	Return made up to 18/02/07; full list of members (7 pages)
25 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
25 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
17 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Return made up to 18/02/06; full list of members (7 pages)
1 March 2006	Return made up to 18/02/06; full list of members (7 pages)
7 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
7 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
17 March 2005	Return made up to 18/02/05; full list of members (7 pages)
17 March 2005	Return made up to 18/02/05; full list of members (7 pages)
10 December 2004	Particulars of mortgage/charge (3 pages)
10 December 2004	Particulars of mortgage/charge (3 pages)
7 December 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
7 December 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
25 May 2004	Ad 07/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 May 2004	Ad 07/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 April 2004	Particulars of mortgage/charge (7 pages)
23 April 2004	Particulars of mortgage/charge (7 pages)
21 April 2004	Particulars of mortgage/charge (8 pages)
21 April 2004	Particulars of mortgage/charge (8 pages)
15 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Registered office changed on 15/04/04 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	Registered office changed on 15/04/04 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET (1 page)
8 April 2004	Company name changed brabco 344 LIMITED\certificate issued on 08/04/04 (2 pages)
8 April 2004	Company name changed brabco 344 LIMITED\certificate issued on 08/04/04 (2 pages)
18 February 2004	Incorporation (18 pages)
18 February 2004	Incorporation (18 pages)

Coupe Foundry Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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